Do Not Call 1-855-204-5060 - it is Being used Scammers

Posted: February 13, 2018 - Views:
57
- 1 Comment +

Do not call 1-855-204-5060 because it is being used by online scammers. The scammers send fake emails instructing their potential victims to call the same number by threatening legal actions against them. If the recipients call the number, the scammers will trick them into sending them money to stop a fake lawsuit or arrest warrant. Therefore, recipients of fake emails with instructions to call 1-855-204-5060 are asked not to do so.

Please continue below.

Sample of a Fake Email Being Sent by Scammers to Call 1-855-204-5060

From: Cash Advance

Sent: Monday, February 12, 2018 3:25 PM

Subject: Legal Proceedings (Lawsuit) - Cathy Dutton

Cathy Dutton,

3504 Arrowhead, Brownwood, TX 76801

This email is to notify you that this case has been forwarded to the court house as per the agreement. Your courthouse reference case number is #TX-SIV69229 which is under the hand of court house attorney Mr. Richard Cook.

Attention Required - Cathy Dutton

CASE NO: TX-SIV69229/1218

AMOUNT OUTSTANDING: $986.67

As earlier we tried to work and contacted you over phone and email in regards to your pending loan but you never contacted us and tried to ignore this matter. As per company’s guidelines we are forced to take this step and forwarding this case file to courthouse.

This case was filed under fraudulent section (C) chapter 19 into the court house and will be executed as per our early convenience in order to pay off this account under the guidance of court house.

Important Note: Your SSN is no longer eligible to apply for any credit or loan thru any lender in the United States.

Kindly make sure to have all necessary documents into the court house on the court house date which will be delivered to you thru court house within two to three business days.

Kindly email us or contact us on our toll free number +1 855 204 5060 for further clarification if required.

Note: If we do not hear from you within Four HOURS we will have no alternative than to commence with further debt collection procedures. This will include instructing out Federal Trade Commission, Credit Bureaus, and Employer etc.

Court proceedings will be issued within 72 hours from the date of this letter if the account has not been settled.

We look forward to hear from you.

Yours sincerely,

Legal Department for Debt Collection and Bank Fraud.

+1 855 204 5060

CASH ADVANCE

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Posted: Yesterday at 9:12 AM by an anonymous user from or near: Shreveport, Louisiana, United States

I just received the same exact email dang near verbatim with this one. I guess we coincidentally "borrowed" the same exact amount (lol). I removed my personal info, but here is a copy of it! See below:

"This email is to notify you that this case has been forwarded to the court house as per the agreement. Your courthouse reference case number is #LA-FFDC02/1265 which is under the hand of court house attorney Mr. Richard Cook.

As earlier we tried to work and contacted you over phone and email in regards to your pending loan but you never contacted us and tried to ignore this matter. As per company’s guidelines we are forced to take this step and forwarding this case file to courthouse.

This case was filed under fraudulent section (C) chapter 19 into the court house and will be executed as per our early convenience in order to pay off this account under the guidance of court house.

Important Note: Your SSN is no longer eligible to apply for any credit or loan thru any lender in the United States.

Kindly make sure to have all necessary documents into the court house on the court house date which will be delivered to you thru court house within two to three business days.

Kindly email us or contact us on our toll free number 1 855 204 5060 for further clarification if required.

Note: If we do not hear from you within Four HOURS we will have no alternative than to commence with further debt collection procedures. This will include instructing out Federal Trade Commission, Credit Bureaus, and Employer etc.

Court proceedings will be issued within 72 hours from the date of this letter if the account has not been settled.